Virginia StatutesTitle 6.1 - BANKING AND FINANCE.
- Chapter 1 - General Provisions (6.1-1 thru 6.1-2.9:8)
- 6.1-1 - (Repealed effective October 1, 2010) "The Commission" defined.
- 6.1-1.1 - (Repealed effective October 1, 2010) Confidentiality of information.
- 6.1-2 - (Repealed effective October 1, 2010) Use of funds collected under this title.
- 6.1-2.1 - (Repealed effective October 1, 2010) Financial institutions to furnish certain information to fiduciaries.
- 6.1-2.2 - through 6.1-2.4
- 6.1-2.5 - (Repealed effective October 1, 2010) Certain mortgages, etc., not to prohibit further encumbrance of real property.
- 6.1-2.6 - Description unavailable
- 6.1-2.6:1 - (Repealed effective October 1, 2010) Fire insurance coverage under certain loans not to exceed repl...
- 6.1-2.7 - (Repealed effective October 1, 2010) Directors to serve only one institution.
- 6.1-2.7:1 - (Repealed effective October 1, 2010) Reclassification or conversion of banking institution share...
- 6.1-2.8 - (Repealed effective October 1, 2010) Obligation of lender to pay taxes and insurance; penalties.
- 6.1-2.9 - (Repealed effective October 1, 2010) Lenders to furnish borrower with copy of appraisal.
- 6.1-2.9:1 - (Repealed effective October 1, 2010) Obligation of lender to reimburse unused mortgage guaranty ins...
- 6.1-2.9:2 - (Repealed effective October 1, 2010) Checks on consumer deposit accounts to show date account was o...
- 6.1-2.9:3 - (Repealed effective October 1, 2010) Disclosure of terms of assumption
- 6.1-2.9:4 - (Repealed effective October 1, 2010) Federal insurance of deposits required for all banks or saving...
- 6.1-2.9:5 - (Repealed effective October 1, 2010) Disclosure of terms of mortgage application
- 6.1-2.9:6 - (Repealed effective October 1, 2010) Lender not to cancel insurance policy at time of refinancing u...
- 6.1-2.9:7 - (Repealed effective October 1, 2010) Adverse claims to accounts
- 6.1-2.9:8 - (Repealed effective October 1, 2010) Medical savings accounts and health savings accounts
- Chapter 1.1 - Wet Settlement Act (6.1-2.10 thru 6.1-2.15)
- Chapter 1.2 - Compliance Review Committees (6.1-2.16 thru 6.1-2.18)
- Chapter 1.3 - Consumer Real Estate Settlement Protection Act (6.1-2.19 thru 6.1-2.29)
- 6.1-2.19 - (Repealed effective October 1, 2010) Title, purpose and applicability.
- 6.1-2.20 - (Repealed effective October 1, 2010) Definitions.
- 6.1-2.21 - (Repealed effective October 1, 2010) Licensing requirements, standards and financial responsibility.
- 6.1-2.21:1 - (Repealed effective October 1, 2010) Choice of settlement agent
- 6.1-2.22 - (Repealed effective October 1, 2010) Disclosure.
- 6.1-2.23 - (Repealed effective October 1, 2010) Conditions for providing escrow, closing, or settlement services and for maintaining escrow accounts.
- 6.1-2.23:1 - (Repealed effective October 1, 2010) Falsifying settlement statements prohibited
- 6.1-2.23:2 - (Repealed effective October 1, 2010) Separate charge for reporting transactions limited.
- 6.1-2.24 - (Repealed effective October 1, 2010) Record retention requirements.
- 6.1-2.25 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-2.26 - (Repealed effective October 1, 2010) Settlement agent registration requirements and compliance with unauthorized practice of law guidelines.
- 6.1-2.27 - (Repealed effective October 1, 2010) Penalties and liabilities.
- 6.1-2.27:1 - (Repealed effective October 1, 2010) Confidentiality of information obtained by the Commissio...
- 6.1-2.28 - (Repealed effective October 1, 2010) Severability.
- 6.1-2.29 - (Repealed effective October 1, 2010) Compliance.
- Chapter 1.4 - Real Estate Settlement Agent Registration Act (6.1-2.30 thru 6.1-2.32)
- Chapter 2 - Banking Act (6.1-3 thru 6.1-125)
- 6.1-10 - (Repealed effective October 1, 2010) Participation by banks in school thrift or savings plans.
- 6.1-100 - (Repealed effective October 1, 2010) Closing bank upon insolvency, etc.; appointment of receiver.
- 6.1-100.1 - (Repealed effective October 1, 2010) Merger or transfer of assets of insolvent bank.
- 6.1-101 - (Repealed effective October 1, 2010) Protection of state deposits upon insolvency, etc.
- 6.1-102 - (Repealed effective October 1, 2010) Appointment of receiver.
- 6.1-103 - (Repealed effective October 1, 2010) Execution of powers of sale by receivers.
- 6.1-104 - (Repealed effective October 1, 2010) Rights and powers of receivers generally.
- 6.1-105 - (Repealed effective October 1, 2010) Interest on deposits; distribution of surplus remaining after payment of depositors.
- 6.1-106 - (Repealed effective October 1, 2010) Proceedings to bar certain claims against banks in liquidation.
- 6.1-107 - (Repealed effective October 1, 2010) Same; when publication of list of creditors unnecessary.
- 6.1-108 - (Repealed effective October 1, 2010) Same; when publication once in two newspapers sufficient.
- 6.1-109 - (Repealed effective October 1, 2010) Same; when such claims barred.
- 6.1-11 - (Repealed effective October 1, 2010) Permissible business.
- 6.1-11.1 - (Repealed effective October 1, 2010) Grant of special powers to banks by the Commission.
- 6.1-11.2 - (Repealed effective October 1, 2010) International banking facility.
- 6.1-110 - (Repealed effective October 1, 2010) Power of receivers to contract for loans and make investments.
- 6.1-110.1 - (Repealed effective October 1, 2010) Definitions.
- 6.1-110.10 - (Repealed effective October 1, 2010) Receivership procedures involving assets, etc., held by closed bank as fiduciary.
- 6.1-110.11 - (Repealed effective October 1, 2010) Termination of executory contracts and leases; liability; extension of statute of limitations.
- 6.1-110.12 - (Repealed effective October 1, 2010) Subrogation to rights of bank depositors.
- 6.1-110.13 - (Repealed effective October 1, 2010) Destruction of records.
- 6.1-110.2 - (Repealed effective October 1, 2010) Appointment of FDIC.
- 6.1-110.3 - (Repealed effective October 1, 2010) Transfer of title to bank assets.
- 6.1-110.4 - (Repealed effective October 1, 2010) Posting of notice.
- 6.1-110.5 - (Repealed effective October 1, 2010) Powers of receiver.
- 6.1-110.6 - (Repealed effective October 1, 2010) Emergency sale of assets.
- 6.1-110.7 - (Repealed effective October 1, 2010) Notice and proof of claim; notice of rejection of claim; petition for hearing.
- 6.1-110.8 - (Repealed effective October 1, 2010) Payment of claims filed after prescribed period.
- 6.1-110.9 - (Repealed effective October 1, 2010) Distribution of assets.
- 6.1-111 - (Repealed effective October 1, 2010) Doing banking or trust business without authority; Commission may examine accounts, etc., of suspected person; penalty.
- 6.1-112 - (Repealed effective October 1, 2010) Unlawful use of terms indicating that business is bank, trust company, etc.; penalty.
- 6.1-113 - (Repealed effective October 1, 2010) Penalty for violation of § or § 6.1-41.
- 6.1-114 - (Repealed effective October 1, 2010) Penalty for failure to comply with § 6.1-93 or § 6.1-87.
- 6.1-115 - through 6.1-118
- 6.1-118.1 - (Repealed effective October 1, 2010) Recovery of costs in civil actions for bad checks.
- 6.1-119 - (Repealed effective October 1, 2010) Making derogatory statements affecting banks.
- 6.1-119.1 - (Repealed effective October 1, 2010) Use of bank or trust company name, logo or symbol for marketing purposes; penalty.
- 6.1-12 - (Repealed effective October 1, 2010) Suspension of business during actual or threatened enemy attack or other emergency.
- 6.1-120 - (Repealed effective October 1, 2010) False certification of checks.
- 6.1-121 - Description unavailable
- 6.1-122 - (Repealed effective October 1, 2010) Embezzlement, fraud, false statements, etc., by officer, director, agent or employee of bank, trust company or trust subsidiary.
- 6.1-123 - (Repealed effective October 1, 2010) Officers, directors, agents and employees violating or causing bank, trust company or trust subsidiary to violate laws; civil liability not affected.
- 6.1-124 - (Repealed effective October 1, 2010) Receiving deposit knowing bank or broker to be insolvent.
- 6.1-125 - (Repealed effective October 1, 2010) Penalties for violation of Commission's orders.
- 6.1-13 - (Repealed effective October 1, 2010) Bank to obtain certificate of authority before beginning business; prerequisites to issuance of certificate.
- 6.1-14 - (Repealed effective October 1, 2010) How subscriptions to stock to be paid; bank not to begin business until amounts specified in certificate of authority received; disposition of money recei
- 6.1-15 - (Repealed effective October 1, 2010) Commissions, fees, etc., for sale of stock not permitted.
- 6.1-16 - (Repealed effective October 1, 2010) What banks may engage in trust business; permission of State Corporation Commission required.
- 6.1-17 - (Repealed effective October 1, 2010) Powers of banks and trust companies; national banks as fiduciaries.
- 6.1-18 - (Repealed effective October 1, 2010) When security not required.
- 6.1-19 - (Repealed effective October 1, 2010) Who may take oath for corporate fiduciary.
- 6.1-20 - (Repealed effective October 1, 2010) Separation of banking and trust functions.
- 6.1-21 - (Repealed effective October 1, 2010) Deposit or other use of trust funds.
- 6.1-22 - (Repealed effective October 1, 2010) Trust securities to be kept separate; custody thereof; federal securities and obligations.
- 6.1-23 - (Repealed effective October 1, 2010) Investment of trust funds.
- 6.1-24 - (Repealed effective October 1, 2010) Dealings with self or affiliates.
- 6.1-25 - through 6.1-30
- 6.1-3 - (Repealed effective October 1, 2010) Short title.
- 6.1-30.1 - (Repealed effective October 1, 2010) Establishment of common trust and collective investment funds.
- 6.1-30.2 - (Repealed effective October 1, 2010) Court accountings.
- 6.1-30.3 - (Repealed effective October 1, 2010) Supervision by Commission.
- 6.1-31 - (Repealed effective October 1, 2010) Bank, trust company or trust subsidiary holding stock or other securities as fiduciary.
- 6.1-31.1 - (Repealed effective October 1, 2010) Voting of bank shares held by bank, trust company or trust subsidiary as fiduciary; when bank, trust company or trust subsidiary disqualified.
- 6.1-31.2 - (Repealed effective October 1, 2010) Same; appointment of cofiduciary for purpose of voting.
- 6.1-32 - (Repealed effective October 1, 2010) Suspension of bank, trust company or trust subsidiary.
- 6.1-32.1 - (Repealed effective October 1, 2010) Title of article.
- 6.1-32.10 - (Repealed effective October 1, 2010) Trust subsidiaries to have same powers and restrictions as bank trust departments.
- 6.1-32.11 - (Repealed effective October 1, 2010) Definitions.
- 6.1-32.12 - (Repealed effective October 1, 2010) Exemptions.
- 6.1-32.13 - (Repealed effective October 1, 2010) Certificate required.
- 6.1-32.14 - (Repealed effective October 1, 2010) Application for certificate; fee.
- 6.1-32.14:1 - Description unavailable
- 6.1-32.14:2 - (Repealed effective October 1, 2010) Certain transactions prohibited
- 6.1-32.15 - (Repealed effective October 1, 2010) Minimum capital.
- 6.1-32.16 - (Repealed effective October 1, 2010) State of incorporation; form of entity.
- 6.1-32.17 - (Repealed effective October 1, 2010) Bond required.
- 6.1-32.18 - (Repealed effective October 1, 2010) Procedure for granting or denying certificate.
- 6.1-32.18:1 - (Repealed effective October 1, 2010) Par value of shares; payment of shares; reacquisition of share...
- 6.1-32.18:2 - (Repealed effective October 1, 2010) Commissions, fees, etc., for sale of stock not permitte...
- 6.1-32.18:3 - (Repealed effective October 1, 2010) Reacquisition of shares; dividends
- 6.1-32.19 - (Repealed effective October 1, 2010) Acquisition of stock; application.
- 6.1-32.2 - (Repealed effective October 1, 2010) Definitions.
- 6.1-32.20 - (Repealed effective October 1, 2010) Restrictions on control, officers and directors.
- 6.1-32.21 - (Repealed effective October 1, 2010) Offices.
- 6.1-32.22 - (Repealed effective October 1, 2010) Directors.
- 6.1-32.23 - (Repealed effective October 1, 2010) Reports.
- 6.1-32.24 - (Repealed effective October 1, 2010) Investigations; examinations.
- 6.1-32.25 - (Repealed effective October 1, 2010) Fees.
- 6.1-32.26 - (Repealed effective October 1, 2010) Regulations.
- 6.1-32.27 - (Repealed effective October 1, 2010) Audits.
- 6.1-32.28 - (Repealed effective October 1, 2010) Commission's remedial powers.
- 6.1-32.29 - (Repealed effective October 1, 2010) Continuation of provisions.
- 6.1-32.3 - (Repealed effective October 1, 2010) Organization of subsidiary trust companies.
- 6.1-32.30 - Description unavailable
- 6.1-32.30:1 - (Repealed effective October 1, 2010) Definitions
- 6.1-32.30:2 - (Repealed effective October 1, 2010) Organization; minimum capital; notice to Bureau of Financial I...
- 6.1-32.30:3 - (Repealed effective October 1, 2010) Operation and powers
- 6.1-32.30:4 - (Repealed effective October 1, 2010) Reacquisition of shares or interests; dividends
- 6.1-32.30:5 - (Repealed effective October 1, 2010) Offices
- 6.1-32.30:6 - (Repealed effective October 1, 2010) Directors or managers
- 6.1-32.30:7 - (Repealed effective October 1, 2010) Limitation on powers
- 6.1-32.31 - (Repealed effective October 1, 2010) Title and purpose.
- 6.1-32.32 - (Repealed effective October 1, 2010) Definitions.
- 6.1-32.33 - (Repealed effective October 1, 2010) Interstate trust offices by Virginia state banks.
- 6.1-32.34 - (Repealed effective October 1, 2010) Trust business of out-of-state trust institution.
- 6.1-32.35 - (Repealed effective October 1, 2010) Trust business at a branch or trust office.
- 6.1-32.36 - (Repealed effective October 1, 2010) Establishing an interstate trust office.
- 6.1-32.37 - (Repealed effective October 1, 2010) Acquiring an interstate trust office.
- 6.1-32.38 - (Repealed effective October 1, 2010) Filing requirements.
- 6.1-32.39 - (Repealed effective October 1, 2010) Conditions for approval.
- 6.1-32.4 - (Repealed effective October 1, 2010) Directors of such companies.
- 6.1-32.40 - (Repealed effective October 1, 2010) Examinations; periodic reports; cooperative agreements; assessment of fees.
- 6.1-32.41 - (Repealed effective October 1, 2010) Enforcement.
- 6.1-32.42 - (Repealed effective October 1, 2010) Additional trust offices.
- 6.1-32.43 - (Repealed effective October 1, 2010) Regulations; certain fees.
- 6.1-32.44 - (Repealed effective October 1, 2010) Notice of subsequent merger, closing, etc.
- 6.1-32.45 - (Repealed effective October 1, 2010) Severability.
- 6.1-32.5 - (Repealed effective October 1, 2010) Permissible business.
- 6.1-32.6 - (Repealed effective October 1, 2010) Trust offices.
- 6.1-32.7 - (Repealed effective October 1, 2010) When security not required of trust subsidiaries.
- 6.1-32.8 - (Repealed effective October 1, 2010) Deposits of funds held or received by trust subsidiaries or subsidiary bank with affiliate banks; security therefor.
- 6.1-32.9 - (Repealed effective October 1, 2010) Substitution of trust subsidiary or subsidiary bank under common ownership as fiduciary.
- 6.1-33 - (Repealed effective October 1, 2010) National banking association may become state bank; procedure.
- 6.1-34 - (Repealed effective October 1, 2010) New bank considered same business and corporate entity as old; reference to latter in contract, will or document.
- 6.1-35 - (Repealed effective October 1, 2010) State bank becoming national bank; notice required; effect on liabilities.
- 6.1-36 - (Repealed effective October 1, 2010) General effect of change of state bank to national bank.
- 6.1-37 - (Repealed effective October 1, 2010) Rights of national bank stockholders dissenting from conversion.
- 6.1-38 - (Repealed effective October 1, 2010) Issuance of certificate of authority to state bank converted from national bank.
- 6.1-39 - through .2
- 6.1-39.3 - (Repealed effective October 1, 2010) When and where branch banks may be established; redesignation of main office.
- 6.1-39.4 - Description unavailable
- 6.1-39.4:1 - (Repealed effective October 1, 2010) Electronic fund transfers; authority to utilize
- 6.1-39.5 - (Repealed effective October 1, 2010) Bank agent for depository institution.
- 6.1-4 - (Repealed effective October 1, 2010) Application of chapter; definitions.
- 6.1-40 - Description unavailable
- 6.1-41 - (Repealed effective October 1, 2010) Operation of branch office under different name.
- 6.1-41.1 - (Repealed effective October 1, 2010) Use of armored vehicles to pick up customers' deposits or deliver currency.
- 6.1-42 - (Repealed effective October 1, 2010) Banking facilities in certain hospitals or federal areas.
- 6.1-43 - (Repealed effective October 1, 2010) Merger or share exchange authorized; laws applicable.
- 6.1-44 - (Repealed effective October 1, 2010) Effect of merger; certificate of authority required.
- 6.1-44.1 - (Repealed effective October 1, 2010) Purpose.
- 6.1-44.10 - (Repealed effective October 1, 2010) Enforcement.
- 6.1-44.11 - (Repealed effective October 1, 2010) Additional branches.
- 6.1-44.12 - (Repealed effective October 1, 2010) Regulations; certain fees.
- 6.1-44.13 - (Repealed effective October 1, 2010) Notice of subsequent merger, etc.
- 6.1-44.14 - (Repealed effective October 1, 2010) Nonseverability.
- 6.1-44.15 - (Repealed effective October 1, 2010) Purpose.
- 6.1-44.16 - (Repealed effective October 1, 2010) Definitions.
- 6.1-44.17 - (Repealed effective October 1, 2010) Authority to branch outside Virginia by merger.
- 6.1-44.18 - (Repealed effective October 1, 2010) Interstate merger transactions and branching permitted.
- 6.1-44.19 - (Repealed effective October 1, 2010) Filing requirements.
- 6.1-44.2 - (Repealed effective October 1, 2010) Definitions.
- 6.1-44.20 - (Repealed effective October 1, 2010) Conditions for interstate merger.
- 6.1-44.21 - (Repealed effective October 1, 2010) Powers.
- 6.1-44.22 - (Repealed effective October 1, 2010) Examination; periodic reports; cooperative agreements; assessment of fees.
- 6.1-44.23 - (Repealed effective October 1, 2010) Enforcement.
- 6.1-44.24 - (Repealed effective October 1, 2010) Regulations; certain fees.
- 6.1-44.25 - (Repealed effective October 1, 2010) Notice of subsequent merger, etc.
- 6.1-44.3 - (Repealed effective October 1, 2010) Interstate branching by Virginia state banks.
- 6.1-44.4 - (Repealed effective October 1, 2010) Interstate branching by de novo entry.
- 6.1-44.5 - (Repealed effective October 1, 2010) Interstate branching through the acquisition of a branch.
- 6.1-44.6 - (Repealed effective October 1, 2010) Filing requirements.
- 6.1-44.7 - (Repealed effective October 1, 2010) Conditions for approval.
- 6.1-44.8 - (Repealed effective October 1, 2010) Powers.
- 6.1-44.9 - (Repealed effective October 1, 2010) Examination; periodic reports; cooperative agreements; assessment of fees.
- 6.1-45 - (Repealed effective October 1, 2010) Bank to be managed by board of directors; number of directors.
- 6.1-46 - (Repealed effective October 1, 2010) Application of Virginia Stock Corporation Act.
- 6.1-47 - (Repealed effective October 1, 2010) Directors must be stockholders.
- 6.1-48 - (Repealed effective October 1, 2010) Oaths of directors.
- 6.1-48.1 - (Repealed effective October 1, 2010) Report to Commission of election of director.
- 6.1-49 - (Repealed effective October 1, 2010) Removal of director or officer.
- 6.1-5 - (Repealed effective October 1, 2010) Who shall not do a banking or trust business.
- 6.1-5.1 - (Repealed effective October 1, 2010) Amendment of powers of state banks by regulation of the Commission.
- 6.1-5.2 - (Repealed effective October 1, 2010) Conferring on state banks power to make charges comparable to those permitted to national banking associations.
- 6.1-5.3 - (Repealed effective October 1, 2010) Rate of interest chargeable by state banks.
- 6.1-5.4 - (Repealed effective October 1, 2010) Saturday closing of banks.
- 6.1-50 - (Repealed effective October 1, 2010) Appeal from order granting or refusing such removal.
- 6.1-51 - (Repealed effective October 1, 2010) Penalty for acting after removal.
- 6.1-51.1 - (Repealed effective October 1, 2010) "Bank" construed.
- 6.1-52 - (Repealed effective October 1, 2010) Meetings of board of directors.
- 6.1-53 - (Repealed effective October 1, 2010) Discount by officer, director or employee of paper refused by bank.
- 6.1-54 - (Repealed effective October 1, 2010) Bonds required of officers and employees; blanket bond.
- 6.1-55 - Description unavailable
- 6.1-55.1 - Description unavailable
- 6.1-56 - (Repealed effective October 1, 2010) Dividends; surplus; undivided profits.
- 6.1-57 - (Repealed effective October 1, 2010) Limitation of amount invested in bank building, etc.
- 6.1-58 - (Repealed effective October 1, 2010) Investment in stock or securities of bank service corporations.
- 6.1-58.1 - (Repealed effective October 1, 2010) Investment in stock or securities of controlled subsidiary corporations.
- 6.1-58.2 - (Repealed effective October 1, 2010) Insurance business of controlled subsidiary.
- 6.1-58.3 - (Repealed effective October 1, 2010) Real estate brokerage business of controlled subsidiary.
- 6.1-59 - (Repealed effective October 1, 2010) For what purpose banks may purchase, hold and convey real estate.
- 6.1-59.1 - (Repealed effective October 1, 2010) Bank's investment in real estate other than allowed by § 6.1-59.
- 6.1-6 - (Repealed effective October 1, 2010) How bank incorporated; application of Virginia Stock Corporation Act; consideration for shares; no-par stock.
- 6.1-6.1 - (Repealed effective October 1, 2010) Bankers' bank; formation; applicability of banking code.
- 6.1-60 - Description unavailable
- 6.1-60.1 - (Repealed effective October 1, 2010) Acquisition of or loans on own stock; other investments or loans.
- 6.1-61 - (Repealed effective October 1, 2010) Limitations on obligations of borrowers.
- 6.1-62 - (Repealed effective October 1, 2010) Loans to executive officers or directors.
- 6.1-62.1 - (Repealed effective October 1, 2010) Overdrafts by bank officer or director.
- 6.1-63 - (Repealed effective October 1, 2010) Limitation on amount of loans secured by real estate generally.
- 6.1-64 - (Repealed effective October 1, 2010) Construction loans.
- 6.1-65 - (Repealed effective October 1, 2010) Form of loans secured by real estate; certain loans not prohibited by § 6.1-63.
- 6.1-65.1 - (Repealed effective October 1, 2010) Investment in reverse annuity mortgages.
- 6.1-66 - (Repealed effective October 1, 2010) Certain loans for home improvement purposes not considered loans secured by real estate.
- 6.1-67 - (Repealed effective October 1, 2010) Bank borrowing money or rediscounting its notes; reports; resolutions.
- 6.1-68 - (Repealed effective October 1, 2010) Acceptance of drafts or bills of exchange; issuance of letters of credit.
- 6.1-68.1 - (Repealed effective October 1, 2010) Ownership and lease of personal property.
- 6.1-69 - (Repealed effective October 1, 2010) Required reserves.
- 6.1-7 - (Repealed effective October 1, 2010) Effect of chapter on charter powers; investments.
- 6.1-70 - (Repealed effective October 1, 2010) Payment of balance of deceased person or person under disability to personal representative, committee, etc.
- 6.1-70.1 - (Repealed effective October 1, 2010) Deposits in and withdrawals from accounts of convicts.
- 6.1-71 - Description unavailable
- 6.1-72 - , 6.1-73
- 6.1-73.1 - Description unavailable
- 6.1-74 - (Repealed effective October 1, 2010) Deposits of minors.
- 6.1-75 - (Repealed effective October 1, 2010) Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.
- 6.1-76 - Description unavailable
- 6.1-77 - Description unavailable
- 6.1-78 - (Repealed effective October 1, 2010) Preferences; giving preference by pledging assets.
- 6.1-79 - (Repealed effective October 1, 2010) Same; exception as to governmental deposits; insolvent national bank funds, proceeds of sale of federal obligations, and bankruptcy funds.
- 6.1-8 - (Repealed effective October 1, 2010) State banks may become members of Federal Reserve Bank System or the Federal Home Loan Bank System.
- 6.1-80 - (Repealed effective October 1, 2010) Preferences; exceptions for certain borrowings and for repurchase agreements.
- 6.1-81 - (Repealed effective October 1, 2010) Perfection of certain security interests.
- 6.1-82 - Description unavailable
- 6.1-83 - (Repealed effective October 1, 2010) Federal deposit insurance a credit towards certain required bonds.
- 6.1-84 - (Repealed effective October 1, 2010) Examinations.
- 6.1-85 - (Repealed effective October 1, 2010) Examination of affiliates.
- 6.1-86 - (Repealed effective October 1, 2010) Special examinations.
- 6.1-87 - (Repealed effective October 1, 2010) Assistance in making examinations.
- 6.1-88 - (Repealed effective October 1, 2010) Notice of examination.
- 6.1-89 - (Repealed effective October 1, 2010) Revaluation of assets after examination.
- 6.1-9 - (Repealed effective October 1, 2010) State banks may become insured under Federal Reserve Act.
- 6.1-90 - (Repealed effective October 1, 2010) Report of examination; inspection and dissemination to directors.
- 6.1-91 - (Repealed effective October 1, 2010) Communications to be submitted to board or executive committee.
- 6.1-92 - (Repealed effective October 1, 2010) Disclosure of irregularities, etc.; Commission's powers.
- 6.1-93 - (Repealed effective October 1, 2010) Reports of condition and other statements.
- 6.1-94 - (Repealed effective October 1, 2010) Fees for supervision and regulation and for certain examinations and investigations.
- 6.1-95 - (Repealed effective October 1, 2010) Assessment and payment of fees; lien.
- 6.1-96 - (Repealed effective October 1, 2010) Reduction of fees.
- 6.1-97 - Description unavailable
- 6.1-98 - Description unavailable
- 6.1-99 - (Repealed effective October 1, 2010) Examination of national banks.
- Chapter 2.1 - Multiple-Party Accounts (6.1-125.1 thru 6.1-125.16)
- 6.1-125.1 - (Repealed effective October 1, 2010) Definitions.
- 6.1-125.10 - (Repealed effective October 1, 2010) Financial institution protection; payment of joint account.
- 6.1-125.11 - (Repealed effective October 1, 2010) Financial institution protection; payment of P.O.D. account.
- 6.1-125.12 - (Repealed effective October 1, 2010) Same; payment of trust account.
- 6.1-125.13 - (Repealed effective October 1, 2010) Same; discharge.
- 6.1-125.14 - (Repealed effective October 1, 2010) Same; setoff.
- 6.1-125.15 - (Repealed effective October 1, 2010) Identification of joint accounts.
- 6.1-125.15:1 - (Repealed effective October 1, 2010) Certain duties of parties to joint bank accounts in financial ...
- 6.1-125.16 - (Repealed effective October 1, 2010) Effective date.
- 6.1-125.2 - (Repealed effective October 1, 2010) Applicability.
- 6.1-125.3 - (Repealed effective October 1, 2010) Ownership during lifetime; garnishment, attachment or levy.
- 6.1-125.4 - (Repealed effective October 1, 2010) Effect of divorce.
- 6.1-125.5 - (Repealed effective October 1, 2010) Right of survivorship.
- 6.1-125.6 - (Repealed effective October 1, 2010) Change of form of account upon written order to financial institution.
- 6.1-125.7 - (Repealed effective October 1, 2010) Transfers under § 6.1-125.5 nontestamentary.
- 6.1-125.8 - (Repealed effective October 1, 2010) Liability of surviving party for debts, etc., of decedent's estate.
- 6.1-125.9 - (Repealed effective October 1, 2010) Financial institution protection.
- Chapter 3 - Virginia Savings and Loan Act (6.1-126 thru 6.1-194)
- Chapter 3.01 - Virginia Savings Institutions Act (6.1-194.1 thru 6.1-195)
- 6.1-194.1 - (Repealed effective October 1, 2010) Short title.
- 6.1-194.10 - (Repealed effective October 1, 2010) Corporation name.
- 6.1-194.100 - , 6.1-194.101
- 6.1-194.102 - (Repealed effective October 1, 2010) Applicable laws, rules and regulations.
- 6.1-194.103 - (Repealed effective October 1, 2010) Periodic reports; interstate agreements.
- 6.1-194.104 - (Repealed effective October 1, 2010) Enforcement.
- 6.1-194.105 - (Repealed effective October 1, 2010) Notice of intent to acquire out-of-state savings institution.
- 6.1-194.106 - (Repealed effective October 1, 2010) Nonseverability.
- 6.1-194.107 - (Repealed effective October 1, 2010) A bank or bank holding company seeking to acquire a savings institution or savings institution holding company.
- 6.1-194.108 - Description unavailable
- 6.1-194.109 - (Repealed effective October 1, 2010) Short title.
- 6.1-194.11 - (Repealed effective October 1, 2010) Par value of shares; payment of shares; reacquisitions of shares or acceptance thereof as security; how subscriptions to stock to be paid; disposition
- 6.1-194.110 - (Repealed effective October 1, 2010) Definitions.
- 6.1-194.111 - (Repealed effective October 1, 2010) Formation of state savings bank.
- 6.1-194.112 - (Repealed effective October 1, 2010) Corporation name.
- 6.1-194.113 - (Repealed effective October 1, 2010) Par value of shares; payment of shares; reacquisition of shares or acceptance thereof as security; how subscriptions to stock to be paid; disposition
- 6.1-194.114 - (Repealed effective October 1, 2010) Certificate of authority to do business.
- 6.1-194.115 - (Repealed effective October 1, 2010) Commissions, fees, etc., for sale of stock not permitted.
- 6.1-194.116 - (Repealed effective October 1, 2010) Minimum capital requirement.
- 6.1-194.117 - (Repealed effective October 1, 2010) Board of directors generally.
- 6.1-194.118 - (Repealed effective October 1, 2010) Meetings of board of directors.
- 6.1-194.119 - (Repealed effective October 1, 2010) Offices and other facilities of state savings banks; approval of branch offices required.
- 6.1-194.12 - (Repealed effective October 1, 2010) Certificate of authority to do business.
- 6.1-194.120 - (Repealed effective October 1, 2010) Facilities associated with home or branch office.
- 6.1-194.121 - (Repealed effective October 1, 2010) Change of branch office location.
- 6.1-194.122 - (Repealed effective October 1, 2010) Remote service units.
- 6.1-194.123 - (Repealed effective October 1, 2010) Off-premises financial services.
- 6.1-194.123:1 - (Repealed effective October 1, 2010) Conversion from mutual savings institution to stock state savi...
- 6.1-194.124 - (Repealed effective October 1, 2010) How state savings bank may convert into federal financial institution.
- 6.1-194.125 - (Repealed effective October 1, 2010) Effect of conversion of state savings bank into federal financial institution.
- 6.1-194.126 - (Repealed effective October 1, 2010) How federal financial institution may convert into state savings bank.
- 6.1-194.127 - (Repealed effective October 1, 2010) When former federal financial institution may do business as state savings bank.
- 6.1-194.128 - (Repealed effective October 1, 2010) Effect of conversion of federal financial institution into state savings bank on property rights, obligations, etc.
- 6.1-194.129 - (Repealed effective October 1, 2010) Conversion from state savings bank to state association or commercial bank; conversion from state association or commercial bank to state savings ban
- 6.1-194.13 - (Repealed effective October 1, 2010) Commissions, fees, etc., for sale of stock not permitted.
- 6.1-194.130 - (Repealed effective October 1, 2010) Consolidation or merger.
- 6.1-194.131 - (Repealed effective October 1, 2010) State savings bank or holding company acquiring state association or commercial bank; savings bank acquired by state association, bank or holding com
- 6.1-194.132 - (Repealed effective October 1, 2010) Acquisitions of state savings bank or holding companies by out-of-state financial institutions.
- 6.1-194.133 - (Repealed effective October 1, 2010) Accounts of state savings banks.
- 6.1-194.134 - (Repealed effective October 1, 2010) Rules governing withdrawal.
- 6.1-194.135 - (Repealed effective October 1, 2010) Deposits of federal taxes and United States Treasury tax and loan accounts.
- 6.1-194.136 - (Repealed effective October 1, 2010) General investment authority.
- 6.1-194.137 - (Repealed effective October 1, 2010) Effect of repeal or amendment of statute or regulation on existing loan or investment.
- 6.1-194.138 - (Repealed effective October 1, 2010) Trust powers.
- 6.1-194.139 - (Repealed effective October 1, 2010) General supervisory powers of commission.
- 6.1-194.14 - (Repealed effective October 1, 2010) Board of directors generally; report to Commission; oaths of directors.
- 6.1-194.140 - (Repealed effective October 1, 2010) Regulations of Commission.
- 6.1-194.141 - (Repealed effective October 1, 2010) Regulations to permit state savings banks to have powers comparable to federal financial institutions.
- 6.1-194.142 - (Repealed effective October 1, 2010) Publication of regulations.
- 6.1-194.143 - (Repealed effective October 1, 2010) Statements to be furnished by Commission to directors of state savings banks.
- 6.1-194.144 - (Repealed effective October 1, 2010) State savings banks to furnish financial statements and reports.
- 6.1-194.145 - (Repealed effective October 1, 2010) Examination of state savings banks by Commissioner; report of examination.
- 6.1-194.146 - (Repealed effective October 1, 2010) State savings bank to give examiners access to books, etc.; examination of directors, officers and employees under oath.
- 6.1-194.147 - (Repealed effective October 1, 2010) False statements by officers, directors or agents.
- 6.1-194.148 - (Repealed effective October 1, 2010) Audits.
- 6.1-194.149 - (Repealed effective October 1, 2010) Fees for supervision and regulation; investigations.
- 6.1-194.15 - (Repealed effective October 1, 2010) Meetings of board of directors.
- 6.1-194.150 - (Repealed effective October 1, 2010) Merger, consolidation or transfer of assets of insolvent or financially unstable state savings bank; notice and hearing; final order; priorities; exa
- 6.1-194.151 - (Repealed effective October 1, 2010) Provisions applicable to real estate loans.
- 6.1-194.152 - (Repealed effective October 1, 2010) Acquisition of control of state savings bank.
- 6.1-194.153 - (Repealed effective October 1, 2010) Construction of article.
- 6.1-194.154 - (Repealed effective October 1, 2010) Application to federal and foreign savings banks.
- 6.1-194.16 - (Repealed effective October 1, 2010) Notice of meetings of members; determining members entitled to notice or to vote.
- 6.1-194.17 - (Repealed effective October 1, 2010) Voting rights; proxies.
- 6.1-194.18 - (Repealed effective October 1, 2010) Access to books and records; communication with members.
- 6.1-194.19 - (Repealed effective October 1, 2010) Audit of association; report.
- 6.1-194.2 - (Repealed effective October 1, 2010) Definitions.
- 6.1-194.20 - (Repealed effective October 1, 2010) Bonds of officers and employees.
- 6.1-194.21 - (Repealed effective October 1, 2010) Loans to executive officers or directors.
- 6.1-194.22 - (Repealed effective October 1, 2010) Overdrafts by savings institution officers, directors or employees.
- 6.1-194.23 - (Repealed effective October 1, 2010) Reserves; surplus and undivided profits.
- 6.1-194.24 - (Repealed effective October 1, 2010) Liability of members of mutual savings institutions.
- 6.1-194.25 - (Repealed effective October 1, 2010) Mutual capital certificates.
- 6.1-194.26 - (Repealed effective October 1, 2010) Offices and other facilities of state associations and foreign savings institutions; approval of branch offices required.
- 6.1-194.27 - (Repealed effective October 1, 2010) Facilities associated with home or branch office.
- 6.1-194.28 - (Repealed effective October 1, 2010) Change of branch office location.
- 6.1-194.29 - (Repealed effective October 1, 2010) Remote service units.
- 6.1-194.3 - (Repealed effective October 1, 2010) Membership in Federal Home Loan Bank and Federal Deposit Insurance Corporation.
- 6.1-194.30 - (Repealed effective October 1, 2010) Home financial services.
- 6.1-194.31 - (Repealed effective October 1, 2010) Suspension of business during actual or threatened emergency.
- 6.1-194.32 - (Repealed effective October 1, 2010) Conversion from mutual to stock association.
- 6.1-194.32:1 - (Repealed effective October 1, 2010) Reorganization of mutual association into mutual holding compa...
- 6.1-194.33 - (Repealed effective October 1, 2010) How state association or bank may convert into federal savings institution.
- 6.1-194.34 - (Repealed effective October 1, 2010) Effect of conversion of state association or bank into federal savings institution.
- 6.1-194.35 - (Repealed effective October 1, 2010) How federal savings institution may convert into state association or bank.
- 6.1-194.36 - (Repealed effective October 1, 2010) When former federal savings institution may do business as state association or state bank.
- 6.1-194.37 - (Repealed effective October 1, 2010) Effect of conversion of federal savings institution into state association or state bank on property rights, obligations, etc.
- 6.1-194.38 - (Repealed effective October 1, 2010) Conversion from stock association to bank; conversion from bank to stock association.
- 6.1-194.39 - (Repealed effective October 1, 2010) Merger.
- 6.1-194.4 - (Repealed effective October 1, 2010) Facilitating organizations or instrumentalities.
- 6.1-194.40 - (Repealed effective October 1, 2010) State association or association holding company acquiring bank; association acquired by bank or bank holding company; merger or consolidation of asso
- 6.1-194.41 - (Repealed effective October 1, 2010) Foreign savings institutions; certificate of authority.
- 6.1-194.42 - (Repealed effective October 1, 2010) When operation of foreign savings institution in Commonwealth is prohibited.
- 6.1-194.43 - (Repealed effective October 1, 2010) Applicability of Virginia Stock and Nonstock Corporation Acts.
- 6.1-194.44 - (Repealed effective October 1, 2010) Law applicable to contracts of foreign savings institutions.
- 6.1-194.45 - (Repealed effective October 1, 2010) Examination and supervision of foreign savings institutions.
- 6.1-194.46 - (Repealed effective October 1, 2010) Revocation of certificate of authority of foreign savings institution.
- 6.1-194.47 - (Repealed effective October 1, 2010) Unapproved foreign savings institutions.
- 6.1-194.48 - (Repealed effective October 1, 2010) Activities which are not considered "doing business".
- 6.1-194.49 - (Repealed effective October 1, 2010) Accounts of state associations.
- 6.1-194.5 - (Repealed effective October 1, 2010) State association may purchase, convey or manage property in which it has a security interest; time limitation.
- 6.1-194.50 - (Repealed effective October 1, 2010) Rules governing withdrawal.
- 6.1-194.51 - (Repealed effective October 1, 2010) Redemption.
- 6.1-194.52 - (Repealed effective October 1, 2010) Accounts of savings institutions as legal investments and as security.
- 6.1-194.53 - (Repealed effective October 1, 2010) Deposits of federal taxes and United States Treasury tax and loan accounts.
- 6.1-194.54 - (Repealed effective October 1, 2010) Accounts under Federal Self-Employed Individuals Tax Retirement Act and Federal Employee Retirement Security Act of 1974.
- 6.1-194.55 - (Repealed effective October 1, 2010) Accounts issued in name of minor.
- 6.1-194.56 - (Repealed effective October 1, 2010) Powers of attorney on accounts.
- 6.1-194.57 - (Repealed effective October 1, 2010) Accounts of deceased or incompetent persons.
- 6.1-194.58 - Description unavailable
- 6.1-194.59 - (Repealed effective October 1, 2010) Accounts of fiduciaries.
- 6.1-194.6 - (Repealed effective October 1, 2010) Rate of interest chargeable by savings institutions.
- 6.1-194.60 - (Repealed effective October 1, 2010) Savings institution need not inquire as to fiduciary funds deposited in fiduciary's personal account.
- 6.1-194.61 - (Repealed effective October 1, 2010) Accounts held by various trustees for same beneficiary.
- 6.1-194.62 - (Repealed effective October 1, 2010) Real estate loans; required investment.
- 6.1-194.63 - (Repealed effective October 1, 2010) Appraisals; loan-to-value ratios.
- 6.1-194.64 - (Repealed effective October 1, 2010) Initial repayments on real estate loans.
- 6.1-194.65 - (Repealed effective October 1, 2010) Adjustable real estate loans.
- 6.1-194.66 - (Repealed effective October 1, 2010) Special provisions for home loans.
- 6.1-194.67 - (Repealed effective October 1, 2010) Dealing with successors in interest.
- 6.1-194.68 - (Repealed effective October 1, 2010) Trustees on loans secured by deed of trust.
- 6.1-194.69 - (Repealed effective October 1, 2010) General investment authority.
- 6.1-194.7 - (Repealed effective October 1, 2010) Applicability of Virginia Uniform Commercial Code to commercial paper and depository activities of savings institutions.
- 6.1-194.70 - (Repealed effective October 1, 2010) Effect of repeal or amendment of statute or regulation on existing loan or investment.
- 6.1-194.71 - (Repealed effective October 1, 2010) Limitation on liability of savings institutions making loans for certain purposes.
- 6.1-194.72 - (Repealed effective October 1, 2010) Perfection of certain security interests.
- 6.1-194.73 - (Repealed effective October 1, 2010) General supervisory powers of Commissioner.
- 6.1-194.74 - (Repealed effective October 1, 2010) Regulations of Commission.
- 6.1-194.75 - (Repealed effective October 1, 2010) Regulations to permit state associations to have powers comparable to federal savings institutions.
- 6.1-194.76 - (Repealed effective October 1, 2010) Publication of regulations.
- 6.1-194.77 - (Repealed effective October 1, 2010) Statements to be furnished by Commission to directors of savings institutions.
- 6.1-194.78 - (Repealed effective October 1, 2010) State associations to furnish financial statements and reports.
- 6.1-194.79 - (Repealed effective October 1, 2010) Examination of state associations and affiliates by Commissioner; report of examination.
- 6.1-194.8 - (Repealed effective October 1, 2010) Application of Virginia Stock Corporation Act and Virginia Nonstock Corporation Act.
- 6.1-194.80 - (Repealed effective October 1, 2010) Savings institution to give examiners access to books, etc.; examination of directors, officers and employees under oath.
- 6.1-194.81 - (Repealed effective October 1, 2010) False statements by officers or agents.
- 6.1-194.82 - (Repealed effective October 1, 2010) Audits.
- 6.1-194.83 - (Repealed effective October 1, 2010) Powers of Commission in case of nonobservance of law, noncompliance with orders, insufficient reserves or insolvency, etc.; appointment of Federal Dep
- 6.1-194.84 - (Repealed effective October 1, 2010) Removal of director or officer; appeal; penalty for acting after removal.
- 6.1-194.84:1 - (Repealed effective October 1, 2010) Special examinations
- 6.1-194.85 - (Repealed effective October 1, 2010) Fees for supervision and regulation; investigations.
- 6.1-194.86 - (Repealed effective October 1, 2010) Examination of books, etc., of persons believed to be doing business without authority; doing business without authority a felony.
- 6.1-194.87 - (Repealed effective October 1, 2010) Regulation of savings institution holding companies.
- 6.1-194.88 - (Repealed effective October 1, 2010) Merger, consolidation or transfer of assets of insolvent or financially unstable association; notice and hearing; final order; priorities; examination
- 6.1-194.89 - (Repealed effective October 1, 2010) Construction of chapter.
- 6.1-194.9 - (Repealed effective October 1, 2010) Formation of state savings and loan associations.
- 6.1-194.90 - (Repealed effective October 1, 2010) Application to federal and foreign savings institutions.
- 6.1-194.91 - (Repealed effective October 1, 2010) Effect of chapter as to preexisting savings institutions.
- 6.1-194.92 - (Repealed effective October 1, 2010) Statement by savings institution that its accounts are insured or guaranteed; misleading advertising.
- 6.1-194.93 - (Repealed effective October 1, 2010) False statements and similar actions prohibited.
- 6.1-194.93:1 - (Repealed effective October 1, 2010) Use of savings institution name, logo, or symbol for marketin...
- 6.1-194.94 - (Repealed effective October 1, 2010) Defamation of savings institutions and certain federal agencies prohibited.
- 6.1-194.95 - (Repealed effective October 1, 2010) Prohibitions on conduct of savings institution business; use of certain terms prohibited; exceptions; penalty.
- 6.1-194.96 - (Repealed effective October 1, 2010) Definitions.
- 6.1-194.97 - (Repealed effective October 1, 2010) Acquisitions by out-of-state savings institution holding company.
- 6.1-194.98 - (Repealed effective October 1, 2010) Acquisitions by out-of-state savings institution.
- 6.1-194.99 - (Repealed effective October 1, 2010) Same; investigation of application; prescribed investigation period; shortening, lengthening or waiving of period; hearing; appeals.
- 6.1-195 - Description unavailable
- Chapter 3.1 - (Repealed effective October 1, 2010) Virginia Savings and Loan Act (6.1-195.1)
- Chapter 3.2 - Virginia Savings and Loan Trust Powers Act (6.1-195.77 thru 6.1-195.95)
- 6.1-195.77 - (Repealed effective October 1, 2010) Short title.
- 6.1-195.78 - (Repealed effective October 1, 2010) Definitions.
- 6.1-195.79 - (Repealed effective October 1, 2010) Applications for permission to offer trust services.
- 6.1-195.80 - (Repealed effective October 1, 2010) Commission to issue certificate; powers of associations authorized to offer trust services.
- 6.1-195.81 - (Repealed effective October 1, 2010) Continuation of trust powers in the event of consolidation or merger of two or more associations.
- 6.1-195.82 - (Repealed effective October 1, 2010) When security not required.
- 6.1-195.83 - (Repealed effective October 1, 2010) Association's operation and supervision of trust department.
- 6.1-195.84 - (Repealed effective October 1, 2010) Books and accounts.
- 6.1-195.85 - (Repealed effective October 1, 2010) Investment of funds and assets held as fiduciary.
- 6.1-195.86 - (Repealed effective October 1, 2010) Funds awaiting investment or distribution.
- 6.1-195.87 - (Repealed effective October 1, 2010) Dealings with self or affiliates.
- 6.1-195.88 - (Repealed effective October 1, 2010) Voting of financial institution stock held by association as fiduciary; when association disqualified from voting.
- 6.1-195.89 - (Repealed effective October 1, 2010) Transactions between trust accounts.
- 6.1-195.90 - (Repealed effective October 1, 2010) Custody of assets and investments held in trust.
- 6.1-195.91 - (Repealed effective October 1, 2010) Establishment of common trust funds and collective investment funds; court accountings.
- 6.1-195.92 - (Repealed effective October 1, 2010) Compensation of association acting as fiduciary.
- 6.1-195.93 - (Repealed effective October 1, 2010) Surrender of trust powers by association.
- 6.1-195.94 - (Repealed effective October 1, 2010) Effect on trust accounts of appointment of receiver for association or of voluntary dissolution of association.
- 6.1-195.95 - (Repealed effective October 1, 2010) Revocation of trust powers.
- Chapter 4 - Credit Unions (6.1-196)
- Chapter 4.01 - Virginia Credit Union Act (6.1-225.1 thru 6.1-226)
- 6.1-225.1 - (Repealed effective October 1, 2010) Short title.
- 6.1-225.10 - (Repealed effective October 1, 2010) Supervisory merger or transfer of assets.
- 6.1-225.11 - (Repealed effective October 1, 2010) Consolidation or merger.
- 6.1-225.12 - (Repealed effective October 1, 2010) Involuntary dissolution.
- 6.1-225.13 - (Repealed effective October 1, 2010) Incorporation.
- 6.1-225.14 - (Repealed effective October 1, 2010) Certificate of authority.
- 6.1-225.15 - (Repealed effective October 1, 2010) Contents of bylaws; amendments to bylaws generally.
- 6.1-225.16 - (Repealed effective October 1, 2010) Amendments to articles of incorporation and bylaws.
- 6.1-225.17 - (Repealed effective October 1, 2010) Bylaws amended by Commission.
- 6.1-225.18 - (Repealed effective October 1, 2010) Fiscal year.
- 6.1-225.19 - (Repealed effective October 1, 2010) Unlawful use of words credit union".
- 6.1-225.2 - (Repealed effective October 1, 2010) Definitions.
- 6.1-225.20 - (Repealed effective October 1, 2010) Establishing, moving, closing offices.
- 6.1-225.21 - (Repealed effective October 1, 2010) General powers.
- 6.1-225.22 - (Repealed effective October 1, 2010) Amendment of powers by Commission.
- 6.1-225.23 - (Repealed effective October 1, 2010) Membership defined; field of membership.
- 6.1-225.23:1 - (Repealed effective October 1, 2010) Expansion of field of membership
- 6.1-225.24 - (Repealed effective October 1, 2010) Membership meetings; voting.
- 6.1-225.25 - (Repealed effective October 1, 2010) Special meetings.
- 6.1-225.26 - (Repealed effective October 1, 2010) Insurance of shares.
- 6.1-225.27 - (Repealed effective October 1, 2010) Voluntary merger.
- 6.1-225.28 - (Repealed effective October 1, 2010) Voluntary dissolution.
- 6.1-225.29 - (Repealed effective October 1, 2010) Conversion of federal credit union to state credit union.
- 6.1-225.3 - (Repealed effective October 1, 2010) Supervision and regulation by Commission.
- 6.1-225.3:1 - (Repealed effective October 1, 2010) Regulations to permit state chartered credit unions to have po...
- 6.1-225.30 - (Repealed effective October 1, 2010) Conversion of state credit union to federal credit union.
- 6.1-225.30:1 - (Repealed effective October 1, 2010) Conversion to a state mutual savings institution.
- 6.1-225.31 - (Repealed effective October 1, 2010) Board of directors; number; election; term; appointment of supervisory and credit committee.
- 6.1-225.32 - (Repealed effective October 1, 2010) Board of directors; election of officers.
- 6.1-225.33 - (Repealed effective October 1, 2010) Executive committee.
- 6.1-225.34 - (Repealed effective October 1, 2010) Meetings of directors.
- 6.1-225.35 - (Repealed effective October 1, 2010) Compensation of officials.
- 6.1-225.36 - (Repealed effective October 1, 2010) Powers and duties of directors.
- 6.1-225.37 - (Repealed effective October 1, 2010) Credit committee or loan officers; appeal.
- 6.1-225.38 - (Repealed effective October 1, 2010) Supervisory committee; suspension and removal of officials.
- 6.1-225.39 - (Repealed effective October 1, 2010) Special audit.
- 6.1-225.4 - (Repealed effective October 1, 2010) Examinations.
- 6.1-225.40 - (Repealed effective October 1, 2010) Qualifications of officers, etc.
- 6.1-225.41 - (Repealed effective October 1, 2010) Share accounts.
- 6.1-225.42 - (Repealed effective October 1, 2010) Payment for shares; transfers; lien on shares.
- 6.1-225.43 - (Repealed effective October 1, 2010) Dividends.
- 6.1-225.44 - (Repealed effective October 1, 2010) Ascertaining value of assets.
- 6.1-225.45 - (Repealed effective October 1, 2010) Minors' accounts.
- 6.1-225.46 - (Repealed effective October 1, 2010) Individual retirement accounts, etc.
- 6.1-225.47 - (Repealed effective October 1, 2010) Acceptance of money under Virginia Uniform Transfers to Minors Act.
- 6.1-225.48 - (Repealed effective October 1, 2010) Accounts of deceased or incapacitated person.
- 6.1-225.49 - Description unavailable
- 6.1-225.5 - (Repealed effective October 1, 2010) Fees for examination, supervision, and regulation.
- 6.1-225.50 - (Repealed effective October 1, 2010) Application of §§ and 64.1-132.3 to federal credit unions.
- 6.1-225.50:1 - (Repealed effective October 1, 2010) Accounts of fiduciaries
- 6.1-225.50:2 - (Repealed effective October 1, 2010) Credit union need not inquire as to fiduciary funds used to pu...
- 6.1-225.51 - (Repealed effective October 1, 2010) Purpose and condition of loans.
- 6.1-225.52 - (Repealed effective October 1, 2010) Other charges.
- 6.1-225.53 - (Repealed effective October 1, 2010) Loan limit.
- 6.1-225.54 - (Repealed effective October 1, 2010) Loans to members of credit committee; nonmember loans.
- 6.1-225.55 - (Repealed effective October 1, 2010) Lines of credit.
- 6.1-225.56 - (Repealed effective October 1, 2010) Cooperative loans.
- 6.1-225.57 - (Repealed effective October 1, 2010) Authorized investments.
- 6.1-225.58 - (Repealed effective October 1, 2010) Maintenance of regular reserves; special reserves.
- 6.1-225.59 - (Repealed effective October 1, 2010) Use of reserves.
- 6.1-225.6 - (Repealed effective October 1, 2010) Reports to Commission.
- 6.1-225.60 - Description unavailable
- 6.1-225.61 - (Repealed effective October 1, 2010) Out-of-state credit unions.
- 6.1-225.61:1 - (Repealed effective October 1, 2010) Examinations; periodic reports; cooperative agreements; assess...
- 6.1-225.62 - (Repealed effective October 1, 2010) Offenses.
- 6.1-225.63 - (Repealed effective October 1, 2010) Taxation.
- 6.1-225.64 - (Repealed effective October 1, 2010) Making or circulating derogatory statements affecting credit unions.
- 6.1-225.65 - (Repealed effective October 1, 2010) Use of credit union name, logo, or symbol for marketing purposes; penalty.
- 6.1-225.7 - (Repealed effective October 1, 2010) Cease and desist order; right to hearing.
- 6.1-225.8 - (Repealed effective October 1, 2010) Powers of Commission in case of nonobservance of law, noncompliance with orders, insufficient reserves or insolvency, etc.
- 6.1-225.9 - (Repealed effective October 1, 2010) Penalties for violation of orders of Commission; removal of official.
- 6.1-226 - Description unavailable
- Chapter 4.1 - Virginia Credit Union Share Insurance Act (6.1-226.1 thru 6.1-226.14)
- 6.1-226.1 - (Repealed effective October 1, 2010) Title of chapter.
- 6.1-226.10 - (Repealed effective October 1, 2010) Supervision, reports and examinations by State Corporation Commission.
- 6.1-226.11 - (Repealed effective October 1, 2010) Audit by corporation and corrective measures; appeal.
- 6.1-226.12 - (Repealed effective October 1, 2010) Tax exemptions.
- 6.1-226.13 - (Repealed effective October 1, 2010) Inconsistent laws inapplicable.
- 6.1-226.14 - Description unavailable
- 6.1-226.2 - (Repealed effective October 1, 2010) Definitions.
- 6.1-226.3 - (Repealed effective October 1, 2010) Establishment of corporation; purposes.
- 6.1-226.4 - (Repealed effective October 1, 2010) Contents of corporation bylaws; amendments thereto.
- 6.1-226.5 - (Repealed effective October 1, 2010) Application for membership; share insurance required.
- 6.1-226.6 - (Repealed effective October 1, 2010) Loss reserve contributions.
- 6.1-226.7 - (Repealed effective October 1, 2010) Annual and special assessments.
- 6.1-226.8 - (Repealed effective October 1, 2010) Duties and additional powers of corporation.
- 6.1-226.9 - (Repealed effective October 1, 2010) Duties and powers of State Corporation Commission; judicial review.
- Chapter 5 - Industrial Loan Associations (6.1-227 thru 6.1-243)
- 6.1-227 - (Repealed effective October 1, 2010) Incorporation and powers generally; use of certain names prohibited.
- 6.1-227.1 - (Repealed effective October 1, 2010) Commission may regulate issuance of evidences of debt.
- 6.1-228 - (Repealed effective October 1, 2010) Extent to which associations regarded as banks.
- 6.1-229 - (Repealed effective October 1, 2010) Restriction on sale of certificates of investment.
- 6.1-230 - (Repealed effective October 1, 2010) What associations may become banks.
- 6.1-231 - (Repealed effective October 1, 2010) Sale of certificates on fully paid or partial payment plan.
- 6.1-232 - (Repealed effective October 1, 2010) Prohibitions as to associations having certificates issued and outstanding.
- 6.1-232.1 - (Repealed effective October 1, 2010) Certificates to carry notice that accounts are not insured.
- 6.1-232.2 - , 6.1-232.3
- 6.1-233 - (Repealed effective October 1, 2010) Only one office permitted; how office moved.
- 6.1-234 - (Repealed effective October 1, 2010) Amount of loan.
- 6.1-234.1 - Description unavailable
- 6.1-235 - (Repealed effective October 1, 2010) Directors.
- 6.1-236 - Description unavailable
- 6.1-237 - Description unavailable
- 6.1-237.1 - (Repealed effective October 1, 2010) Retention of books, accounts and records.
- 6.1-237.10 - (Repealed effective October 1, 2010) Notice of proposed suspension or revocation.
- 6.1-237.11 - (Repealed effective October 1, 2010) Fines and penalties.
- 6.1-237.2 - (Repealed effective October 1, 2010) Annual report.
- 6.1-237.3 - (Repealed effective October 1, 2010) Investigations; examinations.
- 6.1-237.4 - (Repealed effective October 1, 2010) Annual fees.
- 6.1-237.5 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-237.6 - (Repealed effective October 1, 2010) Prohibited practices.
- 6.1-237.7 - (Repealed effective October 1, 2010) Escrow accounts.
- 6.1-237.8 - (Repealed effective October 1, 2010) Suspension or revocation.
- 6.1-237.9 - (Repealed effective October 1, 2010) Cease and desist orders.
- 6.1-238 - through 6.1-242
- 6.1-243 - Description unavailable
- Chapter 6 - Consumer Finance Act (6.1-244 thru 6.1-310)
- 6.1-244 - (Repealed effective October 1, 2010) Short title; references in statutes to "Small Loan Act".
- 6.1-245 - (Repealed effective October 1, 2010) Definitions.
- 6.1-246 - (Repealed effective October 1, 2010) Status of preexisting obligations.
- 6.1-247 - (Repealed effective October 1, 2010) Effect of chapter on other laws.
- 6.1-248 - (Repealed effective October 1, 2010) Effect of amendment of chapter on preexisting contracts.
- 6.1-249 - (Repealed effective October 1, 2010) Compliance with chapter; license required.
- 6.1-250 - (Repealed effective October 1, 2010) Certain persons ineligible as licensees; exemptions.
- 6.1-251 - (Repealed effective October 1, 2010) Evasions to which § 6.1-249 applicable.
- 6.1-252 - Description unavailable
- 6.1-253 - (Repealed effective October 1, 2010) Restrictions on name.
- 6.1-254 - (Repealed effective October 1, 2010) Application for license; fee.
- 6.1-255 - (Repealed effective October 1, 2010) Investigation of application.
- 6.1-256 - Description unavailable
- 6.1-256.1 - (Repealed effective October 1, 2010) Issuance of consumer finance license.
- 6.1-257 - (Repealed effective October 1, 2010) Denial of application.
- 6.1-258 - (Repealed effective October 1, 2010) Contents, posting and transfer of license.
- 6.1-258.1 - (Repealed effective October 1, 2010) Acquisition of control; application.
- 6.1-259 - (Repealed effective October 1, 2010) Duration of license; license fee.
- 6.1-260 - (Repealed effective October 1, 2010) Revocation of license.
- 6.1-261 - (Repealed effective October 1, 2010) Suspension of license.
- 6.1-262 - (Repealed effective October 1, 2010) Record and notice of revocation or suspension.
- 6.1-263 - (Repealed effective October 1, 2010) Surrender of license.
- 6.1-264 - (Repealed effective October 1, 2010) Effect of revocation, etc., on preexisting contracts.
- 6.1-265 - (Repealed effective October 1, 2010) Reinstatement of license.
- 6.1-266 - (Repealed effective October 1, 2010) Place of business generally.
- 6.1-267 - (Repealed effective October 1, 2010) Other business in same office; fee.
- 6.1-267.1 - (Repealed effective October 1, 2010) Duration of other business in same office.
- 6.1-268 - (Repealed effective October 1, 2010) Business confined to licensed office.
- 6.1-269 - Description unavailable
- 6.1-269.1 - (Repealed effective October 1, 2010) Changing place of business.
- 6.1-270 - (Repealed effective October 1, 2010) Residence of borrower.
- 6.1-271 - , .1
- 6.1-272 - Description unavailable
- 6.1-272.1 - (Repealed effective October 1, 2010) Rate of interest; late charges; processing fees.
- 6.1-273 - (Repealed effective October 1, 2010) Limitation of interest and costs after judgment.
- 6.1-274 - (Repealed effective October 1, 2010) Limitation of interest in bankruptcy.
- 6.1-275 - (Repealed effective October 1, 2010) Limitation of interest upon death of borrower.
- 6.1-276 - (Repealed effective October 1, 2010) Limitation of interest after maturity of loan.
- 6.1-277 - Description unavailable
- 6.1-278 - (Repealed effective October 1, 2010) Additional charges prohibited; exception.
- 6.1-279 - (Repealed effective October 1, 2010) Minimum assets.
- 6.1-280 - (Repealed effective October 1, 2010) Advertising.
- 6.1-281 - (Repealed effective October 1, 2010) Liens on real estate.
- 6.1-282 - (Repealed effective October 1, 2010) Requirements for making and payment of loans.
- 6.1-283 - (Repealed effective October 1, 2010) Confession of judgment, etc.
- 6.1-284 - Description unavailable
- 6.1-284.1 - (Repealed effective October 1, 2010) What note or other instrument shall show.
- 6.1-285 - (Repealed effective October 1, 2010) Installment payments.
- 6.1-286 - Description unavailable
- 6.1-287 - Description unavailable
- 6.1-288 - (Repealed effective October 1, 2010) Wage purchases.
- 6.1-289 - (Repealed effective October 1, 2010) Validity of wage assignments, chattel mortgages and other liens; exemptions unimpaired.
- 6.1-290 - (Repealed effective October 1, 2010) Amount collectible from employer under wage assignment.
- 6.1-291 - (Repealed effective October 1, 2010) Collection of loans made outside Commonwealth.
- 6.1-292 - (Repealed effective October 1, 2010) Regulation and supervision by Commission; delegation of powers and duties.
- 6.1-293 - (Repealed effective October 1, 2010) Collection and disposition of fees.
- 6.1-294 - (Repealed effective October 1, 2010) Investigations generally.
- 6.1-295 - (Repealed effective October 1, 2010) Prerequisites to investigations.
- 6.1-296 - (Repealed effective October 1, 2010) Immunity from prosecution.
- 6.1-297 - (Repealed effective October 1, 2010) Use in civil action of facts discovered or disclosures made during investigation.
- 6.1-298 - (Repealed effective October 1, 2010) Examination.
- 6.1-299 - Description unavailable
- 6.1-299.1 - (Repealed effective October 1, 2010) Fees for license, examination, supervision and regulation.
- 6.1-300 - (Repealed effective October 1, 2010) Books, accounts and records; hypothecation or deposit of notes and securities.
- 6.1-301 - (Repealed effective October 1, 2010) Annual reports.
- 6.1-302 - (Repealed effective October 1, 2010) Regulations and orders.
- 6.1-303 - (Repealed effective October 1, 2010) Authority of Attorney General.
- 6.1-304 - (Repealed effective October 1, 2010) Incriminating testimony in injunction suit.
- 6.1-305 - (Repealed effective October 1, 2010) Copies of orders or regulations.
- 6.1-306 - (Repealed effective October 1, 2010) Review by Commission.
- 6.1-307 - (Repealed effective October 1, 2010) Appeal.
- 6.1-308 - (Repealed effective October 1, 2010) Violation of § 6.1-249.
- 6.1-309 - (Repealed effective October 1, 2010) Penalty for violation of chapter, regulation or order of Commission by licensee.
- 6.1-310 - Description unavailable
- Chapter 7 - (Repealed effective October 1, 2010) Money and Interest (6.1-311 thru 6.1-329)
- Chapter 7.1 - (Repealed effective October 1, 2010) Interest and Charges on Certain Secured Loans (6.1-330 thru 6.1-330.5)
- Chapter 7.2 - Money and Interest (6.1-330.6 thru 6.1-330.48)
- Chapter 7.3 - Money and Interest (6.1-330.49 thru 6.1-330.90)
- 6.1-330.49 - (Repealed effective October 1, 2010) Definitions.
- 6.1-330.50 - (Repealed effective October 1, 2010) Money of account.
- 6.1-330.51 - (Repealed effective October 1, 2010) Ascertaining value in money of account for money expressed in foreign currency.
- 6.1-330.52 - (Repealed effective October 1, 2010) Issuance of currency; contracts and securities obtained by illegal currency; capital stock of certain companies, etc., vested in Commonwealth; proceed
- 6.1-330.53 - (Repealed effective October 1, 2010) Legal rate of interest; when legal rate implied.
- 6.1-330.54 - (Repealed effective October 1, 2010) Judgment rate of interest.
- 6.1-330.55 - (Repealed effective October 1, 2010) Contracts for more than legal rate of interest.
- 6.1-330.56 - (Repealed effective October 1, 2010) Plea of usury; evidence; judgment.
- 6.1-330.57 - (Repealed effective October 1, 2010) Recovery of twice total usurious interest paid; limitation of action; injunction to prevent sale of property pending action; effect of errors in compu
- 6.1-330.58 - (Repealed effective October 1, 2010) Contracts, etc., in violation of public policy.
- 6.1-330.59 - (Repealed effective October 1, 2010) Applicability of §§ and 6.1-330.58 to certain loans made on or after July effect of assignment.
- 6.1-330.60 - (Repealed effective October 1, 2010) Charges by banks and savings institutions; installment loans.
- 6.1-330.61 - (Repealed effective October 1, 2010) Defense of usury not applicable to certain loans.
- 6.1-330.62 - (Repealed effective October 1, 2010) Loans of up to one year.
- 6.1-330.63 - (Repealed effective October 1, 2010) Charges by banks or savings institutions; revolving credit.
- 6.1-330.64 - (Repealed effective October 1, 2010) Credit union loans.
- 6.1-330.65 - (Repealed effective October 1, 2010) Extension of credit under Securities Exchange Act.
- 6.1-330.66 - (Repealed effective October 1, 2010) Charges by private colleges and universities.
- 6.1-330.66:1 - (Repealed effective October 1, 2010) Loans under programs conducted by the State Education Assistan...
- 6.1-330.67 - (Repealed effective October 1, 2010) Loans by pension plans to participants.
- 6.1-330.68 - (Repealed effective October 1, 2010) Charges by industrial loan associations.
- 6.1-330.69 - (Repealed effective October 1, 2010) Certain contracts enforced as agreed therein; definition of terms.
- 6.1-330.70 - (Repealed effective October 1, 2010) Fees and charges in connection with loans by real estate lenders; certain borrowers not to be required to employ particular attorney, surveyor or insu
- 6.1-330.71 - (Repealed effective October 1, 2010) Charges on subordinate mortgage loans by certain lenders.
- 6.1-330.72 - (Repealed effective October 1, 2010) Loans secured by subordinate mortgage; charges allowed; requirements relating to insurance.
- 6.1-330.73 - (Repealed effective October 1, 2010) Applicability of §§ and 6.1-330.85.
- 6.1-330.74 - (Repealed effective October 1, 2010) Limiting application of this chapter and other usury sections in actions for recovery of interest under certain contracts insured, etc., by government
- 6.1-330.75 - (Repealed effective October 1, 2010) Defense of usury not applicable to certain business loans.
- 6.1-330.76 - (Repealed effective October 1, 2010) Corporations, partnerships, limited liability companies, real estate investment trusts and certain joint ventures not allowed to plead usury.
- 6.1-330.77 - (Repealed effective October 1, 2010) Charges by sellers of goods or services; certain premiums not construed as additional charges; penalty for violations of section.
- 6.1-330.77:1 - (Repealed effective October 1, 2010) Charge on open accounts
- 6.1-330.78 - (Repealed effective October 1, 2010) Open-end sales and loan plans.
- 6.1-330.78:1 - (Repealed effective October 1, 2010) Charge on option financing contracts
- 6.1-330.79 - (Repealed effective October 1, 2010) Compliance with federal law.
- 6.1-330.80 - (Repealed effective October 1, 2010) Amount of late charge; when charge can be made.
- 6.1-330.81 - (Repealed effective October 1, 2010) Certain contracts to permit prepayment; amount of prepayment penalty.
- 6.1-330.82 - (Repealed effective October 1, 2010) Property owner entitled to written statement of payoff amount.
- 6.1-330.83 - (Repealed effective October 1, 2010) Prepayment penalty for loan secured by home occupied by borrower.
- 6.1-330.84 - (Repealed effective October 1, 2010) Prepayment by borrower from industrial loan association; rebates for unearned interest; prepayment penalty.
- 6.1-330.85 - (Repealed effective October 1, 2010) Prepayment of loan described in § 6.1-330.71; rebates for unearned interest.
- 6.1-330.85:1 - (Repealed effective October 1, 2010) Notice on loan or sale on credit using Rule of 78 rebate metho...
- 6.1-330.86 - (Repealed effective October 1, 2010) The Rule of 78.
- 6.1-330.86:1 - (Repealed effective October 1, 2010) Use of Rule of 78 prohibited
- 6.1-330.87 - (Repealed effective October 1, 2010) Prepayment penalties not to be collected in certain circumstances.
- 6.1-330.88 - (Repealed effective October 1, 2010) Mortgage, etc., to contain notice that debt is subject to call or modification on conveyance of property.
- 6.1-330.89 - (Repealed effective October 1, 2010) Acceleration clause in note evidencing installment loan; effect of acceleration.
- 6.1-330.90 - (Repealed effective October 1, 2010) Right of buyer of consumer goods to refinance certain payments; agreements as to fluctuation in schedule of payments.
- Chapter 8 - Safe-Deposit or Storage Business (6.1-331 thru 6.1-342)
- 6.1-331 - (Repealed effective October 1, 2010) Notice to lessee of safe or box that same will be opened for nonpayment of rent.
- 6.1-332 - (Repealed effective October 1, 2010) Access to joint safety-deposit box.
- 6.1-332.1 - (Repealed effective October 1, 2010) Limited access to safe-deposit box.
- 6.1-333 - (Repealed effective October 1, 2010) Duty to deny access to safe-deposit boxes under certain conditions.
- 6.1-334 - (Repealed effective October 1, 2010) Opening box; marking contents.
- 6.1-335 - (Repealed effective October 1, 2010) Disposition of contents.
- 6.1-336 - (Repealed effective October 1, 2010) Certificate of notary.
- 6.1-337 - (Repealed effective October 1, 2010) Subsequent right of lessee to contents.
- 6.1-338 - (Repealed effective October 1, 2010) Sale of contents after two years.
- 6.1-339 - (Repealed effective October 1, 2010) Disposition of proceeds of sale.
- 6.1-340 - (Repealed effective October 1, 2010) Documents having pretium affectionis.
- 6.1-341 - (Repealed effective October 1, 2010) Provisions confer cumulative remedy.
- 6.1-342 - (Repealed effective October 1, 2010) Rental for storage unpaid for three years.
- Chapter 9 - Real Estate Investment Trusts (6.1-343)
- Chapter 10 - Consumer Credit (6.1-352 thru 6.1-362)
- Chapter 10.1 - Nonprofit Debt Counseling Agencies (6.1-363.1)
- Chapter 10.2 - Credit Counseling Act (6.1-363.2 thru 6.1-363.26)
- 6.1-363.10 - (Repealed effective October 1, 2010) Retention of books, accounts, and records; responding to Bureau.
- 6.1-363.11 - (Repealed effective October 1, 2010) Annual report.
- 6.1-363.12 - (Repealed effective October 1, 2010) Other reporting requirements.
- 6.1-363.13 - (Repealed effective October 1, 2010) Investigations; examinations.
- 6.1-363.14 - (Repealed effective October 1, 2010) Annual fees.
- 6.1-363.15 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-363.16 - (Repealed effective October 1, 2010) Required and prohibited business methods.
- 6.1-363.17 - (Repealed effective October 1, 2010) Fees and contributions.
- 6.1-363.18 - (Repealed effective October 1, 2010) Additional charges.
- 6.1-363.19 - (Repealed effective October 1, 2010) Advertising.
- 6.1-363.2 - (Repealed effective October 1, 2010) Definitions.
- 6.1-363.20 - (Repealed effective October 1, 2010) Suspension or revocation of license.
- 6.1-363.21 - (Repealed effective October 1, 2010) Cease and desist orders.
- 6.1-363.22 - (Repealed effective October 1, 2010) Notice of proposed suspension or revocation.
- 6.1-363.23 - (Repealed effective October 1, 2010) Fines for violations.
- 6.1-363.24 - (Repealed effective October 1, 2010) Private right of action.
- 6.1-363.25 - (Repealed effective October 1, 2010) Authority of Attorney General; referral by Commission to Attorney General.
- 6.1-363.26 - (Repealed effective October 1, 2010) Violation of the Virginia Consumer Protection Act.
- 6.1-363.3 - (Repealed effective October 1, 2010) License requirement; exceptions.
- 6.1-363.4 - (Repealed effective October 1, 2010) Application for license; form; content; fee.
- 6.1-363.5 - (Repealed effective October 1, 2010) Bond required.
- 6.1-363.6 - (Repealed effective October 1, 2010) Investigation of applications.
- 6.1-363.7 - (Repealed effective October 1, 2010) Qualifications.
- 6.1-363.8 - (Repealed effective October 1, 2010) Licenses; places of business; changes.
- 6.1-363.9 - (Repealed effective October 1, 2010) Acquisition of control; application.
- Chapter 11 - Creditor Billing Errors (6.1-364)
- Chapter 11.1 - Virginia Credit Services Businesses Act (6.1-369.1)
- Chapter 12 - Money Order Sales and Money Transmission Services (6.1-370 thru 6.1-380)
- 6.1-370 - (Repealed effective October 1, 2010) Definitions.
- 6.1-371 - (Repealed effective October 1, 2010) License required; exceptions.
- 6.1-372 - (Repealed effective October 1, 2010) Application; financial statements; application fee; surety bond; alternative security device.
- 6.1-373 - (Repealed effective October 1, 2010) Annual fees; expenses; annual reports; renewal.
- 6.1-374 - (Repealed effective October 1, 2010) License required; conditions prerequisite to issuance; revocation for inability to meet obligations; reinstatement after revocation.
- 6.1-374.1 - (Repealed effective October 1, 2010) Notice of proposed revocation.
- 6.1-374.2 - (Repealed effective October 1, 2010) Cease and desist orders.
- 6.1-375 - (Repealed effective October 1, 2010) Selling without license; examination of books by Commission; penalty.
- 6.1-376 - Description unavailable
- 6.1-377 - (Repealed effective October 1, 2010) License not required of authorized delegates of licensee.
- 6.1-378 - (Repealed effective October 1, 2010) Liability of licensee; negotiable instruments law applicable; money order to bear name of licensee.
- 6.1-378.1 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-378.2 - (Repealed effective October 1, 2010) Acquisition of control; application.
- 6.1-378.3 - (Repealed effective October 1, 2010) Sale or issuance of bearer money orders; prohibition.
- 6.1-378.4 - (Repealed effective October 1, 2010) Civil penalties.
- 6.1-378.5 - (Repealed effective October 1, 2010) Retention of books, accounts, and records.
- 6.1-378.6 - (Repealed effective October 1, 2010) Other reporting requirements.
- 6.1-378.7 - (Repealed effective October 1, 2010) Maintenance of permissible investments.
- 6.1-378.8 - (Repealed effective October 1, 2010) Types of permissible investments.
- 6.1-379 - Description unavailable
- 6.1-380 - Description unavailable
- Chapter 13 - Financial Institution Holding Companies (6.1-381 thru 6.1-389)
- 6.1-381 - (Repealed effective October 1, 2010) Definitions.
- 6.1-382 - (Repealed effective October 1, 2010) Registration.
- 6.1-383 - (Repealed effective October 1, 2010) Acquisition of interest in company other than financial institution by financial institutions.
- 6.1-383.1 - (Repealed effective October 1, 2010) Acquisition of interests in financial institutions and financial institution holding companies; prerequisites; notice; information to be made available
- 6.1-383.2 - (Repealed effective October 1, 2010) Same; investigation of application; prescribed investigation period; shortening, lengthening or waiving of period; hearing; appeal.
- 6.1-384 - (Repealed effective October 1, 2010) Reports and examinations.
- 6.1-385 - (Repealed effective October 1, 2010) Unsafe or unsound practices; cease and desist power.
- 6.1-386 - (Repealed effective October 1, 2010) Conformity with federal procedures.
- 6.1-387 - (Repealed effective October 1, 2010) Exclusions from this chapter.
- 6.1-388 - (Repealed effective October 1, 2010) Prohibitions and penalties; injunction.
- 6.1-389 - (Repealed effective October 1, 2010) Limitation of provisions of chapter.
- Chapter 14 - Financial Service Center Banks (6.1-390 thru 6.1-397)
- 6.1-390 - Description unavailable
- 6.1-391 - (Repealed effective October 1, 2010) Definitions.
- 6.1-392 - (Repealed effective October 1, 2010) Acquisition of interests in bank located in Commonwealth by out-of-state bank holding company or subsidiary; conditions.
- 6.1-392.1 - (Repealed effective October 1, 2010) Acquisition of interests in credit card bank located in-state by general business corporation; conditions.
- 6.1-393 - (Repealed effective October 1, 2010) Application for approval; filing fee; factors to be considered by Commission.
- 6.1-394 - (Repealed effective October 1, 2010) Required reports.
- 6.1-394.1 - (Repealed effective October 1, 2010) Examination and supervision.
- 6.1-395 - (Repealed effective October 1, 2010) Rules, regulations and orders.
- 6.1-396 - (Repealed effective October 1, 2010) Violations; divestiture.
- 6.1-397 - (Repealed effective October 1, 2010) Severability generally; effect of invalidity of certain provisions of chapter.
- Chapter 15 - Acquisitions by Out-of-State Bank Holding Companies (6.1-398 thru 6.1-407)
- Chapter 16 - Mortgage Lender and Broker Act (6.1-408 thru 6.1-431)
- 6.1-408 - (Repealed effective October 1, 2010) Short title.
- 6.1-409 - (Repealed effective October 1, 2010) Definitions.
- 6.1-410 - (Repealed effective October 1, 2010) License requirement.
- 6.1-411 - (Repealed effective October 1, 2010) Persons exempt from chapter.
- 6.1-412 - (Repealed effective October 1, 2010) Application for license; form; content; fee.
- 6.1-413 - (Repealed effective October 1, 2010) Bond required.
- 6.1-414 - (Repealed effective October 1, 2010) Investigation of applications; criminal background checks.
- 6.1-415 - (Repealed effective October 1, 2010) Qualifications.
- 6.1-416 - (Repealed effective October 1, 2010) Licenses; places of business; changes.
- 6.1-416.1 - (Repealed effective October 1, 2010) Acquisition of control; application.
- 6.1-417 - (Repealed effective October 1, 2010) Retention of books, accounts and records.
- 6.1-418 - (Repealed effective October 1, 2010) Annual report.
- 6.1-419 - (Repealed effective October 1, 2010) Investigations; examinations.
- 6.1-420 - (Repealed effective October 1, 2010) Annual fees.
- 6.1-421 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-422 - (Repealed effective October 1, 2010) Prohibited predatory practices.
- 6.1-422.1 - (Repealed effective October 1, 2010) "Flipping" prohibited.
- 6.1-423 - (Repealed effective October 1, 2010) Escrow accounts.
- 6.1-423.1 - , 6.1-423.2
- 6.1-424 - (Repealed effective October 1, 2010) Advertising.
- 6.1-425 - (Repealed effective October 1, 2010) Suspension or revocation of license.
- 6.1-425.1 - (Repealed effective October 1, 2010) Suspension.
- 6.1-425.2 - (Repealed effective October 1, 2010) Filing of written report with Commissioner; events impacting activities of registrant.
- 6.1-426 - (Repealed effective October 1, 2010) Cease and desist orders.
- 6.1-427 - (Repealed effective October 1, 2010) Notice of proposed suspension or revocation.
- 6.1-428 - (Repealed effective October 1, 2010) Fines for violations.
- 6.1-429 - (Repealed effective October 1, 2010) Criminal penalties.
- 6.1-430 - (Repealed effective October 1, 2010) Authority of the Attorney General; referral by Commission to Attorney General.
- 6.1-430.1 - (Repealed effective October 1, 2010) Prohibited practices; authority of the Attorney General.
- 6.1-431 - (Repealed effective October 1, 2010) Private action still maintainable.
- Chapter 16.1 - Mortgage Loan Originators (6.1-431.1 thru 6.1-431.21)
- 6.1-431.1 - (Repealed effective October 1, 2010) Definitions.
- 6.1-431.10 - (Repealed effective October 1, 2010) Testing of mortgage loan originator applicants.
- 6.1-431.11 - (Repealed effective October 1, 2010) Continuing education requirements for mortgage loan originators.
- 6.1-431.12 - (Repealed effective October 1, 2010) Licenses; places of business; changes.
- 6.1-431.13 - (Repealed effective October 1, 2010) Provisional mortgage loan originator license.
- 6.1-431.14 - (Repealed effective October 1, 2010) Investigations; examinations.
- 6.1-431.15 - (Repealed effective October 1, 2010) Annual fees.
- 6.1-431.16 - (Repealed effective October 1, 2010) Advertising.
- 6.1-431.17 - (Repealed effective October 1, 2010) Suspension or revocation of license.
- 6.1-431.18 - (Repealed effective October 1, 2010) Filing of written report with Commissioner; events impacting a licensee.
- 6.1-431.19 - (Repealed effective October 1, 2010) Notice of proposed suspension or revocation.
- 6.1-431.2 - (Repealed effective October 1, 2010) License requirement.
- 6.1-431.20 - (Repealed effective October 1, 2010) Fines for violations.
- 6.1-431.21 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-431.3 - (Repealed effective October 1, 2010) Application for license; form; content; fee.
- 6.1-431.4 - (Repealed effective October 1, 2010) Bond required.
- 6.1-431.5 - (Repealed effective October 1, 2010) Mortgage loan originator background checks.
- 6.1-431.6 - (Repealed effective October 1, 2010) Coordination of licensing.
- 6.1-431.7 - (Repealed effective October 1, 2010) Qualifications.
- 6.1-431.8 - (Repealed effective October 1, 2010) Other conditions for mortgage loan originator licensing.
- 6.1-431.9 - (Repealed effective October 1, 2010) Pre-licensing education of mortgage loan originators.
- Chapter 17 - Check Casher Act (6.1-432 thru 6.1-443)
- 6.1-432 - (Repealed effective October 1, 2010) Definitions.
- 6.1-433 - (Repealed effective October 1, 2010) Registration requirement; offices.
- 6.1-434 - (Repealed effective October 1, 2010) Exempt persons.
- 6.1-435 - (Repealed effective October 1, 2010) Registration; regulation.
- 6.1-436 - (Repealed effective October 1, 2010) Investigations.
- 6.1-437 - (Repealed effective October 1, 2010) Fees posted; endorsement of items cashed.
- 6.1-438 - (Repealed effective October 1, 2010) Regulations.
- 6.1-439 - (Repealed effective October 1, 2010) Prohibited practices.
- 6.1-440 - (Repealed effective October 1, 2010) Civil penalties.
- 6.1-441 - (Repealed effective October 1, 2010) Criminal penalties.
- 6.1-442 - (Repealed effective October 1, 2010) Revocation of registration.
- 6.1-443 - (Repealed effective October 1, 2010) Notice of proposed revocation.
- Chapter 18 - Payday Loan Act (6.1-444 thru 6.1-471)
- 6.1-444 - (Repealed effective October 1, 2010) Definitions.
- 6.1-445 - (Repealed effective October 1, 2010) License requirement.
- 6.1-446 - (Repealed effective October 1, 2010) Applicability.
- 6.1-447 - (Repealed effective October 1, 2010) Application for license; form; content; fee.
- 6.1-448 - (Repealed effective October 1, 2010) Bond required.
- 6.1-449 - (Repealed effective October 1, 2010) Investigation of applications.
- 6.1-450 - (Repealed effective October 1, 2010) Qualifications.
- 6.1-451 - (Repealed effective October 1, 2010) Licenses; places of business; changes.
- 6.1-452 - (Repealed effective October 1, 2010) Acquisition of control; application.
- 6.1-453 - (Repealed effective October 1, 2010) Retention of books, accounts, and records.
- 6.1-453.1 - (Repealed effective October 1, 2010) Payday lending database.
- 6.1-454 - (Repealed effective October 1, 2010) Annual report.
- 6.1-455 - (Repealed effective October 1, 2010) Other reporting requirements.
- 6.1-456 - (Repealed effective October 1, 2010) Investigations; examinations.
- 6.1-457 - (Repealed effective October 1, 2010) Annual fees.
- 6.1-458 - (Repealed effective October 1, 2010) Rules and regulations.
- 6.1-459 - (Repealed effective October 1, 2010) Required and prohibited business methods.
- 6.1-460 - (Repealed effective October 1, 2010) Rate of interest, loan fee, and verification fee.
- 6.1-461 - (Repealed effective October 1, 2010) Additional charges.
- 6.1-462 - (Repealed effective October 1, 2010) Advertising.
- 6.1-463 - (Repealed effective October 1, 2010) Other business.
- 6.1-464 - (Repealed effective October 1, 2010) Suspension or revocation of license.
- 6.1-465 - (Repealed effective October 1, 2010) Cease and desist orders.
- 6.1-466 - (Repealed effective October 1, 2010) Notice of proposed suspension or revocation.
- 6.1-467 - (Repealed effective October 1, 2010) Fines for violations.
- 6.1-468 - (Repealed effective October 1, 2010) Criminal penalties.
- 6.1-469 - (Repealed effective October 1, 2010) Validity of noncompliant loan agreement; private right of action.
- 6.1-469.1 - (Repealed effective October 1, 2010) Application of chapter to Internet loans.
- 6.1-470 - (Repealed effective October 1, 2010) Authority of Attorney General; referral by Commission to Attorney General.
- 6.1-471 - (Repealed effective October 1, 2010) Violation of the Virginia Consumer Protection Act.
- Chapter 19 - Asset-Backed Securities Facilitation Act (6.1-472 thru 6.1-473)
- Chapter 20 - Refund Anticipation Loans (6.1-474 thru 6.1-479)
- Chapter 21 - Motor Vehicle Title Loans (6.1-480)